ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5PR

Company number 05925799
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES13 ‐ Dividend 01/10/2015 RES13 ‐ Dividend 01/10/2015 . The most likely internet sites of ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED are www.escherbuildingintegrationtechnology.co.uk, and www.escher-building-integration-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Escher Building Integration Technology Limited is a Private Limited Company. The company registration number is 05925799. Escher Building Integration Technology Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Escher Building Integration Technology Limited is 337 Bath Road Slough Berkshire Sl1 5pr. . MCWILLIAMS, Susanne Josephine is a Secretary of the company. DURRANCE, Matthew John is a Director of the company. SANDERS, Richard David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCWILLIAMS, Susanne Josephine
Appointed Date: 05 September 2006
Director
DURRANCE, Matthew John
Appointed Date: 05 September 2006
54 years old
Director
SANDERS, Richard David
Appointed Date: 01 October 2015
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2006
Appointed Date: 05 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Matthew John Durrance Bsc Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Sanders
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITED Events

03 Nov 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Resolutions
  • RES13 ‐ Dividend 01/10/2015
  • RES13 ‐ Dividend 01/10/2015
18 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2016
Change of share class name or designation
...
... and 23 more events
02 Oct 2006
New secretary appointed
02 Oct 2006
New director appointed
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
05 Sep 2006
Incorporation

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